DUBOIS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DUBOIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DUBOIS LIMITED was incorporated 122 years ago on 12/07/1901 and has the registered number: 00070808. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DUBOIS LIMITED was incorporated 122 years ago on 12/07/1901 and has the registered number: 00070808. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DUBOIS LIMITED - LONDON
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
41-44 GREAT QUEEN STREET
LONDON
WC2B 5AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ELIOT DAVID MOSAFI | Sep 1975 | British | Director | 2020-04-16 | CURRENT |
MR CHARLES EDWARD BLACKBOURN | Nov 1974 | British | Director | 2020-04-16 | CURRENT |
MRS DIANE WILLIAMS | Feb 1965 | British | Director | 2001-07-18 UNTIL 2009-04-01 | RESIGNED |
ANTHONY HENRY JOSEPH FRASER | Jan 1959 | British | Director | RESIGNED | |
MR PAUL ANDREW BAKER | Jun 1957 | British | Director | 2005-06-21 UNTIL 2006-11-30 | RESIGNED |
MR ANTHONY ANDREW BLADES | Apr 1975 | Welsh | Director | 2017-12-22 UNTIL 2020-04-16 | RESIGNED |
MR WILLIAM GEORGE DANDO | Apr 1952 | British | Director | 2005-02-22 UNTIL 2007-03-31 | RESIGNED |
MARK PETER BIGAM | Mar 1958 | British | Secretary | 1997-09-15 UNTIL 1998-10-02 | RESIGNED |
DAVID MARK CUNNINGHAM | British | Secretary | 2001-08-21 UNTIL 2007-04-09 | RESIGNED | |
MR ROBERT WILLIAM DENTON | Dec 1955 | British | Secretary | 1998-10-05 UNTIL 2000-08-08 | RESIGNED |
CHRISTOPHER HARTNOLL | Jan 1955 | British | Secretary | RESIGNED | |
MR COLIN ANDREW LAMMIE | Mar 1968 | British | Secretary | 2007-04-09 UNTIL 2012-07-31 | RESIGNED |
ANTHONY JOHN SMITH | British | Secretary | 2000-08-08 UNTIL 2001-08-21 | RESIGNED | |
MR NICHOLAS DAVID SMITH | Secretary | 2012-08-01 UNTIL 2012-09-19 | RESIGNED | ||
MR KENNETH WILLIAM LAWRENCE | Apr 1958 | British | Director | 1994-01-14 UNTIL 1996-10-14 | RESIGNED |
MR JAMIE SPENCER TINSLEY | Jul 1968 | British | Director | 2014-10-01 UNTIL 2020-04-16 | RESIGNED |
DAVID MYRDDIN THOMAS | Jul 1943 | British | Director | 1991-09-11 UNTIL 1994-01-14 | RESIGNED |
MR JAMES NICHOLAS SYKES | Oct 1965 | American | Director | 2014-07-17 UNTIL 2017-12-14 | RESIGNED |
MR IAN GRAYDON POORE | Oct 1967 | British | Director | 2005-02-22 UNTIL 2014-10-01 | RESIGNED |
MR STEFAN ALEXANDER PIJANOWSKI | Jun 1947 | British | Director | RESIGNED | |
RICHARD STUART LEVETT | Jun 1937 | British | Director | RESIGNED | |
MR ROBERT WILLIAM DENTON | Dec 1955 | British | Director | 1998-10-05 UNTIL 2006-08-31 | RESIGNED |
ROBERT JOHNSTON | Jan 1950 | British | Director | RESIGNED | |
CHRISTOPHER HARTNOLL | Jan 1955 | British | Director | RESIGNED | |
MR ANTHONY THOMAS GARNISH | May 1946 | British | Director | 2009-03-31 UNTIL 2014-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cable Capital Holdings Ltd | 2023-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cable Capital Partners Ltd | 2020-04-16 - 2023-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Timothy Joseph Fazio | 2018-12-27 - 2020-04-16 | 5/1973 | Greenwich Ct | Significant influence or control |
Andrew Mayer Bursky | 2018-12-27 - 2020-04-16 | 9/1956 | Greenwich Ct | Significant influence or control |
Asg Amaray Holdings Limited | 2018-12-27 - 2018-12-27 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dubois Holdings Limited | 2016-04-06 - 2018-12-27 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DUBOIS LIMITED | 2024-06-20 | 31-12-2023 | 23,126 Cash -339,788 equity |
DUBOIS LIMITED | 2023-12-02 | 31-12-2022 | 388,689 Cash 111,251 equity |
ACCOUNTS - Final Accounts | 2023-03-23 | 31-12-2021 | 609,464 Cash 323,871 equity |
ACCOUNTS - Final Accounts | 2021-09-10 | 31-12-2020 | 441,949 Cash 270,619 equity |